GROUND CONSTRUCTION LIMITED
Company number 03460896 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 28 Jan 2026 | Full accounts made up to 2025-06-30 · 33 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 4 Mar 2025 | Full accounts made up to 2024-06-30 · 26 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2023-06-30 · 26 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 8 Apr 2023 | Full accounts made up to 2022-06-30 · 28 pages | View document |
| 27 Feb 2023 | Termination of appointment of Damian Philip Horan as a director on 2023-02-24 · 1 page | View document |
| 17 Feb 2022 | Appointment of Mr Stephen Bell as a director on 2022-02-17 · 2 pages | View document |
| 14 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 14 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 19 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 3 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 8 Feb 2019 | ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICK SHANAHAN | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHANAHAN | View document |
| 7 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Nov 2018 | ALTER ARTICLES 01/11/2018 | View document |
| 13 Nov 2018 | CESSATION OF TREVOR DIVINEY AS A PSC | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / GROUND CONSTRUCTION HOLDINGS LIMITED / 18/10/2018 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 5 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUND CONSTRUCTION HOLDINGS LIMITED | View document |
| 5 Nov 2018 | CESSATION OF PATRICK SHANAHAN AS A PSC | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 12 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 2 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 11 May 2015 | CURRSHO FROM 18/07/2015 TO 30/06/2015 | View document |
| 26 Apr 2015 | FULL ACCOUNTS MADE UP TO 18/07/14 | View document |
| 12 Dec 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED JOHN DIVINEY | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED JOHN JOE POWER | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM ONE OAKS COURT WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS | View document |
| 5 Mar 2014 | FULL ACCOUNTS MADE UP TO 18/07/13 | View document |
| 12 Dec 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034608960007 | View document |
| 25 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 18/07/12 | View document |
| 1 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 19 Sep 2012 | PREVEXT FROM 31/03/2012 TO 18/07/2012 | View document |
| 6 Feb 2012 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 6 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH | View document |
| 23 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 24 pages | View document |
| 16 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK SHANAHAN / 20/01/2010 · 3 pages | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SHANAHAN / 14/01/2010 · 3 pages | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DIVINEY / 14/01/2010 · 3 pages | View document |
| 4 Dec 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Dec 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS · 6 pages | View document |
| 28 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Sep 2003 | £ IC 36209/24142 29/07/03 £ SR 12067@1=12067 | View document |
| 18 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | NC INC ALREADY ADJUSTED 30/11/00 | View document |
| 21 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2001 | NC INC ALREADY ADJUSTED 30/11/00 | View document |
| 21 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2001 | £ NC 505000/530000 30/11 | View document |
| 6 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | RE DES SHARES 05/03/99 | View document |
| 24 Mar 1999 | NC INC ALREADY ADJUSTED 05/03/99 | View document |
| 24 Mar 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5S4 | View document |
| 24 Mar 1999 | £ NC 500000/505000 05/03/99 | View document |
| 2 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 28 Aug 1998 | NC INC ALREADY ADJUSTED 19/08/98 | View document |
| 28 Aug 1998 | £ NC 1000/500000 19/08 | View document |
| 14 Nov 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 112 STATION ROAD PREMIER HOUSE EDGWARE MIDDLESEX HA8 7BJ | View document |
| 13 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | SECRETARY RESIGNED | View document |
| 30 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |